MESSAGE NO: 8213206 DATE: 07 31 2008
CATEGORY: ADA TYPE: LIQ
REFERENCE: REFERENCE DATE:
CASES: A - 533 - 840 - -
- - - -
- - - -

PERIOD COVERED: 02 01 2006 TO 01 31 2007

LIQ SUSPENSION DATE:

TO: DIRECTORS OF FIELD OPERATIONS
PORT DIRECTORS

FROM: DIRECTOR, SPECIAL ENFORCEMENT

RE: LIQUIDATION INSTRUCTIONS FOR CERTAIN FROZEN WARMWATER
SHRIMP FROM INDIA (A-533-840) (014/024/067-075/080/082-
086/090-100/104-106/108/110-113/115/116/119/121-132MORE

1. FOR ALL SHIPMENTS OF CERTAIN FROZEN WARMWATER SHRIMP FROM
INDIA EXPORTED BY THE FOLLOWING COMPANIES, AND ENTERED OR
WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION DURING THE PERIOD
02/01/2006 THROUGH 01/31/2007, ASSESS AN ANTIDUMPING
LIABILITY OF110.90 PERCENT OF THE ENTERED VALUE.

MFR/PRODUCER CUSTOMS ID
EXPORTER NUMBER

A.S. MARINE INDUSTRIES PVT. LTD. A-533-840-067
ADANI EXPORTS LTD. A-533-840-068
ADITYA UDYOG A-533-840-069
AGRI MARINE EXPORTS LTD. A-533-840-070
AL MUSTAFA EXP & IMP A-533-840-071
ALAPATT MARINE EXPORTS A-533-840-072
ALL SEAS MARINE P. LTD. A-533-840-073
ALSA MARINE & HARVESTS LTD. A-533-840-074
AMEENA ENTERPRISES A-533-840-075
ANJANI MARINE TRADERS A-533-840-080
AQUA STAR MARINE FOODS A-533-840-082
ARSHA SEAFOOD EXPORTS PVT. LTD. A-533-840-083
ASF SEAFOODS A-533-840-084
ASHWINI FROZEN FOODS A-533-840-085
ASWIN ASSOCIATES A-533-840-086
BALAJI SEAFOOD EXPORTS I LTD. A-533-840-090
BARAKA OVERSEAS TRADERS A-533-840-014
BELL FOODS (MARINE DIVISION) A-533-840-091

BHARAT SEAFOODS A-533-840-092
BHISTI EXPORTS A-533-840-093
BILAL FISH SUPPLIERS A-533-840-094
CAPITAL FREEZING COMPLEX A-533-840-096
CHAM EXPORTS LTD. A-533-840-097
CHAM OCEAN TREASURES CO., LTD. A-533-840-098
CHAM TRADING ORGANIZATION A-533-840-099
CHAND INTERNATIONAL A-533-840-100
DANDA FISHERIES A-533-840-104
DARIAPUR AQUATIC PVT. LTD. A-533-840-105
DEEPMALA MARINE EXPORTS A-533-840-106
DHANAMJAYA IMPEX P. LTD. A-533-840-108
DOROTHY FOODS A-533-840-110
EL-TE MARINE PRODUCTS A-533-840-111
EXCEL ICE SERVICES/CHIRAG INT'L A-533-840-112
FIROZ & COMPANY A-533-840-113
FREEZE ENGINEERING INDUSTRIES (PVT. LTD.) A-533-840-115
GAJULA EXIM P LTD. A-533-840-024
GAUSIA COLD STORAGE P. LTD. A-533-840-119
GOAN BOUNTY A-533-840-121
GOLD FARM FOODS (P) LTD. A-533-840-122
GOLDEN STAR COLD STORAGE A-533-840-123
GOPAL SEAFOODS A-533-840-124
GTC GLOBAL LTD. A-533-840-116
HANSWATI EXPORTS P. LTD. A-533-840-126
HMG INDUSTRIES LTD. A-533-840-125
HONEST FROZEN FOOD COMPANY A-533-840-127
INDIA CMS ADANI EXPORTS A-533-840-128
INDIA SEAFOODS A-533-840-129
INDIAN SEAFOOD CORPORATION A-533-840-130
INTERFISH A-533-840-131
J R K SEAFOODS PVT. LTD. A-533-840-132
KAUSHALYA AQUA MARINE PRODUCT EXPORTS PVT. A-533-840-136
LTD.
KESHODWALA FOODS A-533-840-137
KEY FOODS A-533-840-138
KING FISH INDUSTRIES A-533-840-139
KONKAN FISHERIES PVT. LTD. A-533-840-140
LAKSHMI MARINE PRODUCTS A-533-840-141
LANSEA FOODS PVT. LTD. A-533-840-142
LAXMI NARAYAN EXPORTS A-533-840-143
M K EXPORTS A-533-840-144
M.R.H. TRADING COMPANY A-533-840-145
MALABAR MARINE EXPORTS A-533-840-146
MAMTA COLD STORAGE A-533-840-147
MARINA MARINE EXPORTS A-533-840-148
MARINE FOOD PACKERS A-533-840-149
MIKI EXPORTS INTERNATIONAL A-533-840-150
MUMBAI KAMGAR MGSM LTD. A-533-840-151

N.C. DAS & COMPANY A-533-840-152
NAIK ICE & COLD STORAGE A-533-840-153
NAS FISHERIES PVT LTD. A-533-840-154
NATIONAL SEAFOODS COMPANY A-533-840-155
NEW ROYAL FROZEN FOODS A-533-840-156
NOBLE AQUA PVT. LTD. A-533-840-157
OMSONS MARINES LTD. A-533-840-158
PADMAJA EXPORTS A-533-840-159
PARTYTIME ICE PVT LTD. A-533-840-160
PHILIPS FOODS INDIA PVT LTD. A-533-840-161
PREMIER EXPORTS INTERNATIONAL A-533-840-162
R K ICE & COLD STORAGE A-533-840-163
RAHUL FOODS (GOA) A-533-840-165
RAHUL INTERNATIONAL A-533-840-166
RAJ INTERNATIONAL A-533-840-167
RAMALMGESWARA PROTEINS & FOODS LTD. A-533-840-168
RAMESHWAR COLD STORAGE A-533-840-169
RAVI FROZEN FOODS LTD. A-533-840-170
REGENT MARINE INDUSTRIES A-533-840-171
RELISH FOODS A-533-840-172
ROYAL LINK EXPORTS A-533-840-173
RUBIAN EXPORTS A-533-840-174
RUBY MARINE FOODS A-533-840-175
RUCHI WORLDWIDE A-533-840-176
S K EXPORTS (P) LTD. A-533-840-178
SLS EXPORTS PVT. LTD. A-533-840-179
S S INTERNATIONAL A-533-840-180
SABRI FOOD PRODUCTS A-533-840-181
SAGAR SAMRAT SEAFOODS A-533-840-183
SALET SEAFOODS PVT LTD. A-533-840-185
SAMRAT MIDDLE EAST EXPORTS (P) LTD. A-533-840-186
SARVESHWARI ICE & COLD STORAGE P LTD. A-533-840-188
SATYAM MARINE EXPORTS A-533-840-190
SEA ROSE MARINES (P) LTD. A-533-840-191
SEALAND FISHERIES LTD. A-533-840-192
SEAPERL INDUSTRIES A-533-840-193
SHARAT INDUSTRIES LTD. A-533-840-195
SHIMPO EXPORTS A-533-840-196
SHIPPER EXPORTER NATIONAL STEEL A-533-840-197
SIDDIQ SEAFOODS A-533-840-198
SKYFISH A-533-840-199
SONIA FISHERIES A-533-840-200
SOURAB A-533-840-201
SREEVAS EXPORT ENTERPRISES A-533-840-203
SRI SIDHI FREEZERS & EXPORTERS PVT. LTD. A-533-840-204
STAR FISH EXPORTS A-533-840-206
SUPREME EXPORTS A-533-840-207
THE CANNING INDUSTRIES (COCHIN) LTD. A-533-840-209
TONY HARRIS SEAFOODS LTD. A-533-840-211

TRI MARINE FOODS PVT. LTD. A-533-840-212
TRINITY EXPORTS A-533-840-213
TRI-TEE SEAFOOD COMPANY A-533-840-214
ULKA SEAFOODS (P) LTD. A-533-840-215
UNIROYAL MARINE EXPORTS LTD. A-533-840-063
UPASANA EXPORTS A-533-840-216
V MARINE EXPORTS A-533-840-218
VARNITA COLD STORAGE A-533-840-219
VERAVAL MARINES & CHEMICALS P LTD. A-533-840-220
VIJAYALAXMI SEAFOODS A-533-840-221
WINNER SEAFOODS A-533-840-224
Z A FOOD PRODUCTS A-533-840-225

ENTRIES MAY HAVE BEEN MADE UNDER THE CASE NUMBER
A-533-840-000.

2. NOTICE OF THE LIFTING OF SUSPENSION OF LIQUIDATION OF
ENTRIES OF SUBJECT MERCHANDISE DURING THE PERIOD 02/01/2006
THROUGH 01/31/2007 OCCURRED WITH THE PUBLICATION OF THE
FINAL RESULTS OF ADMINISTRATIVE REVIEW (73 FR 40492 ON
07/15/2008). FOR ALL OTHERSHIPMENTS OF CERTAIN FROZEN
WARMWATER SHRIMP FROM INDIA YOU SHALL, UNLESS OTHERWISE
INSTRUCTED, CONTINUE TO COLLECT CASH DEPOSITS OF ESTIMATED
ANTIDUMPING DUTIES FOR THE MERCHANDISE AT THE CURRENT RATES.

3. THE ASSESSMENT OF ANTIDUMPING DUTIES BY CUSTOMS AND
BORDER PROTECTION ON ENTRIES OF THIS MERCHANDISE IS SUBJECT
TO THE PROVISIONS OF SECTION 778 OF THE TARIFF ACT OF 1930.
SECTION 778 REQUIRES THAT CBP PAY INTEREST ON OVERPAYMENTS
AND ASSESS INTEREST ON UNDERPAYMENTS OF THE REQUIRED AMOUNTS
DEPOSITED AS ESTIMATED ANTIDUMPING DUTIES. THE INTEREST
PROVISIONS ARE NOT APPLICABLE TO CASH OR BONDS POSTED AS
ESTIMATED ANTIDUMPING DUTIES BEFORE THE DATE OF PUBLICATION
OF THE ANTIDUMPING DUTY ORDER. INTEREST SHALL BE CALCULATED
FROM THE DATE PAYMENT OF ESTIMATED ANTIDUMPING DUTIES IS
REQUIRED THROUGH THE DATE OF LIQUIDATION. THE RATE AT WHICH
SUCH INTEREST IS PAYABLE IS THE RATE IN EFFECT UNDER SECTION
6621 OF THE INTERNAL REVENUE CODE OF 1954 FOR SUCH PERIOD.

4. UPON ASSESSMENT OF ANTIDUMPING DUTIES, CBP SHOULD REQUIRE
THAT THE IMPORTER PROVIDE A REIMBURSEMENT STATEMENT AS
DESCRIBED IN SECTION 351.402(f)(2) OF THE COMMERCE
DEPARTMENT REGULATIONS. THE IMPORTER SHOULD PROVIDE THE
REIMBURSEMENT STATEMENT PRIOR TO LIQUIDATION OF THE ENTRY.
IF THE IMPORTER CERTIFIES THAT IT HAS AN AGREEMENT WITH THE
MANUFACTURER, PRODUCER, SELLER, OR EXPORTER TO BE REIMBURSED
ANTIDUMPING DUTIES, CBP SHOULD DOUBLE THE ANTIDUMPING DUTIES
IN ACCORDANCE WITH THE ABOVEREFERENCED REGULATION.
ADDITIONALLY, IF THE IMPORTER DOES NOT PROVIDE THE
REIMBURSEMENT STATEMENT PRIOR TO LIQUIDATION, CBP SHOULD
PRESUME REIMBURSEMENT AND DOUBLE THE ANTIDUMPING DUTIES DUE.


5. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CBP
OFFICERS, THE IMPORTING PUBLIC OR INTERESTED PARTIES, PLEASE
CONTACT DAVINA HASHMI OR RON TRENTHAM AT OFFICE OF AD/CVD
OPERATIONS, IMPORT ADMINISTRATION, INTERNATIONAL TRADE
ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, AT (202)
482-0984 OR (202) 482-3577 RESPECTIVELY (GENERATED BY O2:EE).

6. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS
INFORMATION.

DAVID M. GENOVESE